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The Byke Hospitality Ltd AGM

83.94
(-1.33%)
Jul 3, 2024|12:00:00 AM

The Byke Hospi. CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM26 Aug 202320 Jul 2023
Outcome of Board Meeting held on Thursday, July 20, 2023 approving Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter Ended June 2023, Fixing the Date of Annual General Meeting & closure of Register of Members for the purpose of AGM and Other business matters. Pursuant to regulation 42 of the Listing Regulation, we inform you that Register of Members and Share Transfer Books of the Company shall remain closed as per the enclosed details. Newspaper Advertisement for the 33rd Annual General Meeting of the Company to be held on August 26, 2023. (As Per BSE Announcement Dated on 05.08.2023) Proceedings/Outcome of the 33rd Annual General Meeting of the company (As Per BSE Announcement dated on 26.08.2023) Voting Results of the 33rd Annual General Meeting of the Company along with the scrutinizers report held on August 26, 2023. The Byke Hospitality Limited has informed the BSE regarding the details of Voting Results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 29/08/2023)

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